USI Tech – Safe Bitcoin Cryptocurrency Trading & Mining MLM Company?

March 2018 Update: USI Tech was the fastest growing automated bitcoin multiplier investing opportunity in 2017. Then abruptly proceeded to crash just a few days into the 2018 new year as the entire cryptomarket was cut in half and struggling at times to stay afloat those levels. In retrospect, USI ‘quit' when the bitcoin/crypto market ‘tanked' from $800B market cap to $300-400B in Q1. The rest of this post will be modified and added to with new cases and developments as this company was holding over 12,000 BTC in their ‘TechCoin ICO' on top of the original review below:

In a nutshell, the ‘essence' of everything United Software Intelligence offers as a bitcoin building business is encapsulated in a boldly declared and candidly promised summary:

“…for 140 working days there is a guaranteed 1% average profit per day return on investment from trading software & cryptocurrency mining pool contracts…send BTC here”

Take a second to read it twice because it sounds too nice not to roll the virtual dice right? At, we rely on having an open door, air-it-all-out review policy to help anyone decipher and decode the USI Tech H.Y.I.P hype to see which is fact from fiction.

What we are finding is well worth the read. After discovering eye opening facts and figures about the company's growing community and notoriety, we were surprised to see statements of them allegedly enjoying 7 years of successful Forex trading for VIP clients (this turned out to never be fully verifiable*).

However, on March 1, 2017 everything changed for USI by introducing BTC Packages as a hands-free way to grow your cryptocurrency wallet and earn bitcoin passively. Fast forward eight months later (word traveling fast) and the buying of USI bitcoin packages has taken a once seemingly obscure, private and maybe even high-end specialized Forex software company at best – and transformed them into a high-tech trading and mining powerhouse for producing profits by affiliate referrals and daily bitcoin compounding.

As a visual of their meteoric rise, here is the google trends search volume for USI Tech:

Once the internet could no longer hide the aged company's remarkable expansion, studying the inner workings of U.S.I. hit the top of our priority list. Moving on now that we know how to properly identify the spark behind their sensational surge (suspect or respect leave us your comments), we decided to focus primarily on USI Tech's bitcoin affiliation.

In a crowded cryptocurrency company rat race of promising perpetual profits, it is a buyer beware word of caution for the flood of these financially fictional fallacies to hit the market (and likely many more to come). However, there are a few existing opportunities that have been running for many months (most are newer) but can pave the way to start fine tuning the dial on the debate of doubling down your dollars for producing bitcoin via HYIPs.

These programs are a dime a dozen and any bitcoin-related high yield investment plan needs to be thoroughly examined for risk and reward. As we dive into the nitty gritty of the shiny new BTC multiplier packages that have exploded USI Tech's popularity, there were a few devils in the details to be addressed in which we discuss in greater care below.

In the newly forming (and yet to be regulated) virtual currency industry, everything deserves a quick peak at the perks and pitfalls to see if it carries legit merit towards what they claim to be able to do. No matter what, anyone glorifying a guarantee of evergreen earnings will have a strong scam smelled attached to it from the start (“if it was this easy everyone would be doing it”).

For the sake of keeping this review within the scope of USI Tech specifically, we will leave it at knowing it's easy to understand the best innovation within blockchain's DLT ecosystem has just begun and will continue to populate the landscape with more valued companies, opportunities and projects – but is USI and their bitcoin MLM affiliate model one of them (the obvious answer was always no, as the company yanked the ‘withdrawal' payment chain in the first week of January 2018 and nothing but bad news and hard breaks continue to come.)

Let’s get started by taking a hard look under the hood in attempt to expose weaknesses and fundamental flaws but at the same time highlight and showcase everything that did make USI Tech’s explosive growth possible and how you can avoid falling into future too-good-to-be money-making models.

What Is USI Tech?

According to the official United Software Intelligence website, the international company has been known for more than eight years in the trading industry and has a successful track record with multiple six figure clients reported from around the globe. Of course as we alluded to above, this all changed once the BTC investment multiplier packages were part of the equation. So before combing through the virtual weeds of United Software Intelligence's bitcoin packages and affiliate referral program, it is important to note the research and review below were assembled for optimal understanding to make informed decisions and should you join there is associated risk.

According to the member website, USI-TECH is a high-tech trading company that specializes in the development of automated Forex software with a focus on customer relation and unique digital asset investment strategies. The United Software Intelligence tech company has two primary founders in Jao Severino (Joao Filipe Fernandes Severino) and Ralf Gold as well as two other primary partners in COO Horst Jicha and VP Marketing Mike Kiefer.

They are not a startup or revenue sharing company. On the website they say have been known for generating hefty daily revenue from their proprietary trading software for years (cough cough). The company has listed its headquarters in Dubai (registration number ICC20160282) although we read reports on having difficulty in verifying this location and address.

What the claim to fame seems to be is an enhanced internal proprietary trading software supplemented with a third-party trade signaling algorithm of sorts with rapidly revolving and updating technology to create profits from the fluctuations and volatile bitcoin market. By now, anyone who has been around bitcoin knows a few dips and swings of hundreds of dollars is not abnormal in the slightest. What we do know is in these constantly moving meters within the cryptocoin market, there are a great deal of micromanaging going on by traders, investors and miners from all over the world.

Initially, the company’s platform offered forex trading for those who wanted to earn a passive income without years of trading knowledge and experience. Since March 2017, USI Tech has made huge headlines throughout the bitcoin community for its low-level entry point in investing bitcoin into USI’s bitcoin trading and cryptocurrency mining connections.

USI Tech is far from your ordinary automatic currency trading platform, as it combines automated trading with an MLM matrix. USI-Tech operates as a multilevel network marketing company and thus why it draws all of the associations with being a pyramid scheme right out of the gate. As we mentioned in the USI introduction, users are essentially guaranteed to earn bitcoin on their investments and can be rewarded with bonuses up to 12 levels deep for recruiting new customers who also want to join and invest to earn more bitcoin.

This process, combined with the “guaranteed” returns, has led many people to call USI Tech a Ponzi scheme, however to date (October 2017) the company has shown a consistent and steady record for paying commissions on time every single day for what it is worth.

You can take a look at the USI Tech presentation and join for free:

How Does USI-Tech BTC Trading & Mining Work?

are buying USI tech BTC packages worth itThere must be hundreds if not thousands of similarly structured bitcoin business companies and opportunity models to choose from so what makes USI any better or different? This is the million dollar question that everyone in the room should be asking.

Let’s breakdown the two main components on how USI works in case anyone is willing to roll the virtual dice and partake in the growing BTC MLM opportunity.

  • Each BTC Package costs around $50 Euros (~$60 US Dollars)
    (which requires being paid in BTC to a specific wallet address once signed up inside)
  • Each 140-Day BTC Package is estimated to pay an average of 1% ROI per day
    (the payouts will combine the original capital with profits generated as you can withdrawal daily (2.5 BTC per day limit) or re-invest profits back for more packages (which is the loop all affiliates and partners recommend as it will earn faster and receive more after each contract expires).
  • Lifetime Forex trading software membership for 12 month agency license
    (this automatic MT4 trading platform is used with brokers Pure Market & ArgusFX)

After 140 working days (monday-friday only) have passed, you will have made 140% return on the original bitcoin amount invested. These are staggering returns based on the fact that you have to do nothing other than invest. No one is required to tell or sell anyone in order to earn at the end of this 140-day timeframe. Of course this is also assuming United Software Intelligence doesn't get shut down by big brother or randomly disappear due to mismanagement or likely sheer greed. Many skeptics and doubters weigh in and wonder how long they will stick around?

The ever-important proof of mining contracts and all mighty trading profits need some form of validation and authentication. Common fact knows the bitcoin blockchain application is a shared distributed ledger where everything can be traced and tracked publicly. With a certain level of anonymity involved, it should still be easy to spot and provide proof of these cryptocurrency trades as well as owning significant peta-hash rate computational power with BTC blockchain (more on this to come as developing stories are leaking).

However, while USI Tech seems to be one of the front runners in the bitcoin multiplier investment space, a lot can change fast. The age old adage of “don't risk more than you are willing to lose” would apply to anyone considering signing up for USI Tech and buying bitcoin packages (and ethereum). Let's try to understand the USI compensation plan math.

Practical Use Case For Earning Daily BTC With USI Tech

usi tech paying or scam trading business

Let’s play a hypothetical game of buying USI BTC packages to better understand this popular daily multiplying scheme. For round numbers and reasonable scale effect, let’s assume the initial investment into owning USI bitcoin packages is $5,000 USD. Relatively speaking, this is some skin in the game, especially given the ponzi-pyramid-styled opportunity that USI operates in.

If Bitcoin is priced at $5700, you would have .8777 BTC in packages today. This translates to earning 0.008776 per day (1%) for 140 working days (mon-fri).

After the mining/trading contract expires (~ how the company says they manage these daily gains), the end results will = 1.22864 BTC when the package is done and expired.

Not bad for doing anything on your end right?

To make it even faster, this is where the USI MLM business sales force (affiliates and independent representatives) come with the compounding effects by recruiting and prospecting others who want to grow their bitcoin cryptocurrency wallet.

That is the compensation plan in which we will cover below. but that is the math in which anyone (non-affiliate or network marketing user) could earn bitcoin from their current bitcoin stash by doing nothing else but investing into the USI Tech program.

But the big, pink elephant in the room is where is the trading history and where are the cryptocurrency cloud mining contracts at that showcase their peta-hash rate power [here]?

USI Tech Features

What we found to date is their main focus and source of profits as a company comes from mining alternative coins and repetitive arbitrage trading on a variety of exchanges which profits tiny margins on low risk trades all day everyday. In the world of crypto, a 9-5 schedule means nothing. But anyone who has been around the cryptocurrency and network marketing industry for a few years will know the primary drive behind their growth is done via affiliate marketing asking people to join in on the fun to earning low-risk BTC rewards.

For those who are not familiar with the world of cryptocurrencies and how it works, this can be a bit confusing but thankfully easy to understand once shown.

bitcoin mining blockchain transactionsMining is the process that secures the blockchain network and allows transactions in the distributed public ledger to take place without errors or trusted third parties/intermediates (aka Banks, Gov, Merchants etc).

Miners are responsible for providing the computer hash rate power for bitcoins transactions to happen and in exchange every ten minutes miners are rewarded with newly issued/minted bitcoins (or alternative coins with GPU). This gives incentive for securing the network and keeping track of the global ledger where all transactions take place so everyone can see and verify without permission.

If you are planning to invest, what you should know is that mining cryptocurrencies is currently a very profitable activity and industry to be involved with. Every time a miner successfully solves a block, they are rewarded with new cryptocurrency coins which can then be sold into the market and exchanged for real-world value (whether fiat or crypto).

As of now, from the sounds of it Usi-Tech focuses on mining selective alternative coins (seeking more information here*), as they have found it to be the optimal option to be stay profitable since today there are more than 700 alt coins. After profits are generated we assume they convert altcoins to Bitcoins to pay investors and members their daily returns.

USI Tech advertises all of the following features:

Bitcoin Investment Software:

USI Tech have developed a software for over 8 years and made over 100 different software updates. According to their official site, The software is a fully-automated program that makes intelligent investment decisions and costs $600 (one time) to buy and use for your own trading experience.

From our understanding, every time you use this software, you must pay a brokerage fee. 100% of that brokerage fee is sent to the USI Tech network above you.

20 Years of Experience:

“Our top-class development team has created software systems for reputable investors worldwide”. As you may expect the company doesn’t go in depth about their investors or development team.

How To Research Daily Bitcoin Investment Programs:

This would be a good time to go over what other HYIP-styled programs promise and where your next point of research and emphasis might come from if considering signing up with USI.

  • little to no risk high investment returns
  • extremely consistent returns without real work involved
  • unregistered or untraceable company information
  • unlicensed or poorly documented sellers/traders
  • complex strategies disguised as secrets
  • lack of paperwork and internal transparency
  • payment delays, slow interrupted withdrawals

These are all great questions to seek answers for if considering joining a bitcoin multiplier.

How To Make Money With USI Tech?

The USI Tech compensation rewards plan is not too difficult to understand once grasping all the available options to choose from.

USI Tech doesn’t appear to offer any other products outside of their Forex trading software and BTC packages. However, new rumors are cultivating about them expanding on a cryptocurrency platform (details to be released at the next event). Make no mistake about it, their main service is the automated trading software. Another primary way in which users make money is through the commission structure, which allows to make money by recruiting new members which gives them the dreaded MLM stereotype.

USI Tech spreads a 35% commission across 12 levels. Under the compensation plan, the more people you recruit beneath you, the more money you make.

The other way in which you make money with USI Tech is by encouraging people below you to make trades through the USI Tech software. USI Tech will charge a brokerage fee. A part of that brokerage fee is sent to you, and the remaining percentage is spread throughout the network.

USI TECH's Trading Bot Claims

Make no secret about it, USI Tech did become one of the biggest bitcoin multiplier investment plan programs of 2017…but there was and is a catch – the is of course is now being closed out of the USA/Canada and the was as mentioned all over is they never had trading transparency at any point in time during their run up. Their trading software started out at as “Forex” trading, but they offer BTC Packages for people to buy in and profit from their expert bitcoin trading bot and cryptocurrency mining connections whenever becoming popular. Now they are under water in bitcoin reserves as well as legal waters about being a security (that seems to be unregistered) and will likely be more to come about that in the future.

Their claims of “well, its automated, guaranteed* and hands off bitcoin generator was indeed a classic top heavy bogus pyramid where all the coin rolls up to the next in the upline while never once showing the least bit of run of the mill cryptocurrency trading robot or bitcoin software that currently flood the marketplace (even highlighted above) ~ but again was no surprise when the music stopped and markets slashed in half – they never once has showed verifiable trading and only one month before shutting down did they show some ETH/GPU mining vs no BTC/asic to ever speak of for such growth.

How is it different than 95%+ of the options and offers out there? We left this here because it shows you not everything meets the eye in the newly forming crypto space. Knowing how to look out for the next sideways-lookingtrading bot/mining pool offers might be of benefit to some of you new and searching around.

How To Join United Software Intelligence?

USI Tech’s advertises its membership as a “business opportunity”. Like most network marketing companies, you need to pay a fee to join. That fee is listed as a “software license” and is priced at €600. To receive commission from all 12 referral levels, you must pay the official €600 fee to join.

After joining USI Tech, you’ll be able to earn commissions of €120 per affiliate. The company offers a 3 x 12 matrix compensation plan structure with a total of 797,160 positions overall. Positions in that matrix can be filled directly or indirectly. The picture below will show the commissions pay out for each level.

If you use the USI Tech software, you’ll be charged a brokerage fee.

.25% of the brokerage fee is paid to the recruiting affiliate. The remaining 75% of the fee is split into 12 payments and spread throughout the 3×12 matrix.

Usi-tech’s compensation matrix resembles a binary MLM structure but instead of 2 legs is compose of 3 active legs. Another great characteristic of Usi-Tech is that it pays commissions on all referral activities to members.

The matrix structure is also known for creating spillover referrals, which are referrals recruited by your upline but placed under you, that can generate an extra spillover commission. There are no reoccurring fees to maintain the opportunity active to our knowledge and is all but shut down and not paying aka running for the hills.

About USI Tech

There’s limited information about the developers of USI-Tech online, or how they’re qualified to provide any type of investment advice. We do know the company’s address & phone number are from Dubai.

The address can be found here:
Al Mamzar Tower 2, 805
Al Mamzar Beach Road
PO Box 122036 Dubai UAE

Contact the company by phone at +971 50 75 95 046.

Despite the Dubai headquarters, USI Tech appears to have connected to Portugal. The domain was registered on June 23, 2016 to a man named J Severino. The original registration listed address is in Portugal.

How To Collect Generated Commissions From Usi-Tech?

The best way to perform deposits and withdraws from Usi-Tech is by creating a bitcoin wallet. You will have access to see and withdraw daily payout inside the Usi-tech back office (which as of January 2018 are no longer paying USA, Canada or International members).

Conclusion On Signing Up With USI Tech (Smart Or Scam)?

If you are searching for opportunities and companies to earn Bitcoins and begin understanding the potential in the cryptocurrency industry, USI – Tech is one of the last programs you would want to join based on the lack transparency and ultimately trust.

Its undeniable there is a lot of potential to capitalize in cryptocurrencies and altcoin trading, as well as mining – but sending your funds to a 3rd party program like USI adds a completely different level of complexity to the formula and will always matter as the industry adapts.

2018 USI Tech Updates:

There have been many USI newsworthy articles and headlines since the 2018 calendar year flip and it all started with ‘legal' and ‘payment' issues.

  • October 2017: USI Tech opens Tech Coin ICO and gets members to hand back over 11,500 BTC from the same payments they were receiving from multiplier packages and member purchases
  • December 2017: Alleged Ethereum mining pools finally show up on a blockchain explorer after over 8 months and counting but ends up fading fast and being a debacle
  • January 8th, 2018: USA & Canada members stop receiving bitcoin payouts
  • March 2018: USI Tech BTC Packages no longer able for purchase or rewards
  • March 2018: SEC requesting documents from members

Stay tuned as we will update more as we find out all of the developing stories surrounding USI Tech and its inevitable unraveling as a bitcoin ponzi scheme and one of the biggest cryptocurrency scams in the ‘affiliate/network marketing' industry.

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